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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lopez, Jennifer
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Moksha
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gebhardt, Terry Wayne
    Born in May 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Rainey, David Ian, Mr.
    President Exploration born in June 1954
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Mallet, Myra Hoskin
    Finance Business Partnter born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-29 ~ 2018-11-13
    OF - Director → CIF 0
  • 3
    Persico, Antonello
    Treasury Business Manager born in November 1963
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 4
    Aina, Eyitayo
    Exploration Manager born in January 1982
    Individual
    Officer
    icon of calendar 2022-09-26 ~ 2023-11-10
    OF - Director → CIF 0
  • 5
    Faust, Michael John
    Exploration Director born in August 1979
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Yeager, James Michael, Mr.
    Chief Executive, Petroelum born in April 1953
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Mcpherson, Tavis
    Finance Manager born in March 1982
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2021-03-08
    OF - Director → CIF 0
  • 8
    Mccormack, Niall James, Mr.
    Vice President Exploration born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2018-11-13
    OF - Director → CIF 0
  • 9
    Cox, Stewart Forster
    Vice President Treasury Operations born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 10
    Reuter, Maria Isabel, Ms.
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 11
    Gillan, Charlotte Elizabeth
    Senior Tax Manager born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Klute, Paul Michael, Mr.
    Senior Manager Finance born in May 1969
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2013-09-15
    OF - Director → CIF 0
  • 13
    Bogers, Hendrik Jan, Mr.
    Vice President Group Tax born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Gonzales, Dominic Damion
    Finance Manager born in October 1975
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2024-09-01
    OF - Director → CIF 0
  • 15
    Kalfsbeek, Aaltien
    Head Of Prospect Maturation born in September 1977
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Berger, Peter Paul, Mr.
    Senior Finance Manager - Bhp Billiton Petroleum born in April 1969
    Individual
    Officer
    icon of calendar 2013-09-15 ~ 2016-08-29
    OF - Director → CIF 0
  • 17
    Powell, David Duane, Mr.
    Vice President, Finance born in May 1958
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2013-09-01
    OF - Director → CIF 0
  • 18
    Gebhardt, Terry Wayne
    Geologist born in May 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2018-11-13
    OF - Director → CIF 0
parent relation
Company in focus

WOODSIDE ENERGY (CARLISLE BAY) LIMITED

Previous names
BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED - 2014-02-06
BHP PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-12
BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED - 2019-01-09
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • WOODSIDE ENERGY (CARLISLE BAY) LIMITED
    Info
    BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED - 2014-02-06
    BHP PETROLEUM (CARLISLE BAY) LIMITED - 2014-02-06
    BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED - 2014-02-06
    Registered number 08505264
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2013-04-25 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.